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Triton Tackle Limited

08140001

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Tranquil View, 3 High Street, Pembury, TN2 4PH
Incorporated 12/07/2012

Previously known as

Hortequip Ltd · until 31/07/2013

Compliance

Last accounts

30/03/2025

dormant

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Mr Oliver Simon Davies

director · Since 01/08/2013

NONE

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Oliver Simon Davies

director · Since 01/08/2013

British · United Kingdom · Age 45

Former

Andrew Robert Colley

director · Resigned 14/02/2025

Andrew Sid Halford

director · Resigned 14/02/2025

Andrew Colley

secretary · Resigned 27/02/2025

Persons with Significant Control

Mr Oliver Simon Davies

25–50% shares
25–50% votes

British · United Kingdom · Age 45

1a Hamilton Terrace, Bexhill On Sea, TN39 3QW

Notified 01/01/2017

Former PSCs

Mr Andrew Robert Colley

Ceased 27/02/2025

Mr Andrew Sid Halford

Ceased 06/04/2016

Mr Oliver Simon Davies

Ceased 06/04/2016

Mr Andrew Robert Colley

Ceased 06/04/2016

Mr Andrew Sid Halford

Ceased 27/02/2025

Change History

officer appointed → DAVIES, Oliver Simon
2026-09-10
status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → Tranquil View
2026-09-10

TRANQUIL VIEW

post town → Pembury
2026-09-10

PEMBURY

CompanyRankvs 13862+ SIC 47190 peers
39

Financial strength38th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/03/2025

Net Worth

£99

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History57 filings

Confirmation statement

confirmation statement with no updates

05/01/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

05/01/20262 pages · PDF
Director details changed

change person director company with change date

28/07/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

04/03/20252 pages · PDF
Confirmation statement

confirmation statement with updates

27/02/20255 pages · PDF
Address changed

change registered office address company with date old address new address

27/02/20251 page · PDF
Address changed

change registered office address company with date old address new address

27/02/20251 page · PDF
TM02

termination secretary company with name termination date

27/02/20251 page · PDF
PSC07

cessation of a person with significant control

27/02/20251 page · PDF
PSC07

cessation of a person with significant control

27/02/20251 page · PDF
Director resigned

termination director company with name termination date

14/02/20251 page · PDF
Director resigned

termination director company with name termination date

14/02/20251 page · PDF
DISS40

gazette filings brought up to date

15/10/20241 page · PDF
Confirmation statement

confirmation statement with updates

14/10/20244 pages · PDF
GAZ1

gazette notice compulsory

08/10/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/03/20248 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/12/20231 page · PDF
Confirmation statement

confirmation statement with updates

31/08/20234 pages · PDF
PSC07

cessation of a person with significant control

28/07/20231 page · PDF
PSC07

cessation of a person with significant control

28/07/20231 page · PDF
PSC07

cessation of a person with significant control

28/07/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20228 pages · PDF
Confirmation statement

confirmation statement with updates

26/08/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20218 pages · PDF
Confirmation statement

confirmation statement with updates

22/09/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/20208 pages · PDF
Confirmation statement

confirmation statement with updates

25/09/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/20197 pages · PDF
Confirmation statement

confirmation statement with updates

14/08/20194 pages · PDF
Address changed

change registered office address company with date old address new address

23/02/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20183 pages · PDF
PSC changed

change to a person with significant control

25/04/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/11/20179 pages · PDF
PSC notified

notification of a person with significant control

08/09/20172 pages · PDF
PSC notified

notification of a person with significant control

08/09/20172 pages · PDF
PSC notified

notification of a person with significant control

08/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/08/20167 pages · PDF
Confirmation statement

confirmation statement with updates

05/08/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/11/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/07/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20146 pages · PDF
Shares allotted

capital allotment shares

08/10/20143 pages · PDF
Director appointed

appoint person director company with name

28/04/20143 pages · PDF
Director appointed

appoint person director company with name

31/03/20143 pages · PDF
Accounts date changed

change account reference date company previous shortened

31/03/20143 pages · PDF
Address changed

change registered office address company with date old address

31/03/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

31/03/20143 pages · PDF
CERTNM

certificate change of name company

31/07/20132 pages · PDF
CONNOT

change of name notice

31/07/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20133 pages · PDF
Director details changed

change person director company with change date

23/07/20132 pages · PDF
CH03

change person secretary company with change date

23/07/20131 page · PDF
Address changed

change registered office address company with date old address

21/03/20132 pages · PDF
Incorporated

incorporation company

12/07/201221 pages · PDF